Regional Compliance Manager- North Asia recruitment
General Responsibilities: The responsibilities of the Regional Compliance Manager forNorth Asiaprimarily include developing and implementing enterprise and regional AML/CFT/Fraud compliance efforts in a highly regulated financial services environment. You will be responsible for developing strategies for compliance risk management and for designing and implementing internal controls, policies and procedures to assure compliance with applicable country laws, corporate standards and third party guidelines. This position may oversee a multicultural and multinational staff in the areas of local program Read more […]
February 7, 2012
• Tags: Compliance, Legal careers in the Hong Kong SAR, Regional Compliance Manager- North Asia recruitment • Posted in: Financial • Comments Off on Regional Compliance Manager- North Asia recruitment